DOSSIERS / N.T. NEWERA MARKETING AND CONSULTING
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Company dossier

N.T. NEWERA MARKETING AND CONSULTING

CYPRUS · COMPANY · INCORPORATED 2021-10-18
KYBE ID: BN54442 · BN54442 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
N.T. NEWERA MARKETING AND CONSULTING
DRCIP data.gov.cy
BN54442
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-10-18
DRCIP data.gov.cy
Αγίου Παντελεήμωνος, 2,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A & G STYLEShared registered address · 4 share thisG.K. COURRIERShared registered address · 4 share thisN.T. 2 PENGUINS CLEANING SERVICESShared registered address · 4 share thisOBERONA LIMITEDShared officer / director · 8 share thisMOTOM LTDShared officer / director · 8 share thisAKSANA CONSULTING LIMITEDShared officer / director · 8 share thisROXERVA TRADING LIMITEDShared officer / director · 8 share thisN.T. NEWERA MARKETING AND CONSULTING LTDShared officer / director · 8 share thisFIMO GROUP LTDShared officer / director · 8 share thisWEB TSILI LIMITEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.T. NEWERA MARKETING AND CONSULTING LTD · strike_off · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100